In Administration
Company Information for BRAINTREE PROPERTIES LLP
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
OC330103
Limited Liability Partnership
In Administration |
Company Name | |
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BRAINTREE PROPERTIES LLP | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in W1T | |
Company Number | OC330103 | |
---|---|---|
Company ID Number | OC330103 | |
Date formed | 2007-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | In Administration | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919342514 |
Last Datalog update: | 2024-08-05 13:03:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAINTREE PROPERTIES (B3) LLP | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | In Administration | Company formed on the 2014-03-26 | |
BRAINTREE PROPERTIES (B5) LIMITED | 29/30 FITZROY SQUARE LONDON W1T 6LQ | Active - Proposal to Strike off | Company formed on the 2014-03-26 | |
BRAINTREE PROPERTIES, LLC | PO BOX 562 Westchester GOLDENS BRIDGE NY 10526 | Active | Company formed on the 2003-10-27 | |
Braintree Properties LLC | Indiana | Unknown | ||
BRAINTREE PROPERTIES, LLC | 918 W IDAHO ST BOISE ID 83702 | Active | Company formed on the 2019-08-01 | |
BRAINTREE PROPERTIES LIMITED | 179, MARINA STREET, 1, BLOCK C SKYWAY OFFICES, PIETA' | Unknown | ||
BRAINTREE PROPERTIES LIMITED | Sarnia House Le Truchot St Peter Port GY1 1GR | Active | Company formed on the 2023-01-23 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE PATRICIA WILLIAMS |
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PETER LESLIE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD LEWIN |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAINTREE PROPERTIES (B3) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-26 | CURRENT | 2014-03-26 | In Administration | |
GUILDFORD PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2009-01-16 | CURRENT | 2009-01-16 | In Administration | |
HARDING COMMERCIAL LLP | Limited Liability Partnership (LLP) Designated Member | 2007-05-22 | CURRENT | 2007-05-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Notice of appointment of a replacement or additional administrator | ||
Notice of order removing administrator from office | ||
Administrator's progress report | ||
Limited liability partnership termination of member Jacqueline Patricia Williams on 2024-02-05 | ||
Limited liability partnership termination of member Peter Leslie Williams on 2024-02-05 | ||
Liquidation statement of affairs AM02SOA | ||
Change of registered office address for limited liability partnership from 29/30 Fitzroy Square London W1T 6LQ to 2nd Floor 110 Cannon Street London EC4N 6EU | ||
Appointment of an administrator | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-06-20 | ||
LLP Statement of satisfaction of a charge / full OC3301030014 | ||
LLMR04 | LLP Statement of satisfaction of a charge / full OC3301030014 | |
LLCS01 | Confirmation statement with no updates made up to 2022-06-20 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-06-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-06-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LLPSC04 | LLP Notification of change for Mr Peter Leslie Williams as a person with significant control on | |
LLCH01 | Change of partner details Mr Peter Leslie Williams on 2017-09-27 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3301030013 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3301030012 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3301030011 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3301030010 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3301030010 | |
LLMR01 | LLP Creation of charge with deed OC3301030015 on 2017-07-31 | |
LLMR01 | LLP Creation of charge with deed OC3301030014 on 2017-07-31 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LLCH01 | Change of partner details Mr Peter Leslie Williams on 2013-04-15 | |
LLCH01 | Change of partner details Jacqueline Patricia Saville on 2017-03-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LLAR01 | LLP Annual return made up to 2016-06-27 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LLCH01 | Change of partner details Jacqueline Patricia Arpino Saville on 2016-03-09 | |
LLAR01 | LLP Annual return made up to 2015-07-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LLAR01 | LLP Annual return made up to 2014-07-25 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
ANNOTATION | Other | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3301030011 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3301030013 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3301030012 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3301030010 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/07/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/07/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/07/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/07/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER LESLIE WILLIAMS / 25/07/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA ARPINO SAVILLE / 25/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
LLAP01 | LLP MEMBER APPOINTED JACQUELINE PATRICIA ARPINO SAVILLE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN LEWIN | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 25/07/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 25/07/08 | |
LLP225 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | MEMBER'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Proposal to Strike Off | 2013-07-09 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICES LIMITED | ||
Outstanding | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES. | ||
Satisfied | CBRE LOAN SERVICING LIMITED | ||
Satisfied | AVIVA COMMERCIAL FINANCE LIMITED | ||
Satisfied | AVIVA COMMERCIAL FINANCE LIMITED | ||
Satisfied | CITCO CORPORATE SERVICES (IRELAND) LIMITED AS SECURITY AGENT. | ||
LEGAL CHARGE | Satisfied | PRAMERICA REAL ESTATE CAPITAL A S.A.R.L | |
DEBENTURE | Satisfied | PRAMERICA REAL ESTATE CAPITAL A S.A.R.L | |
LEGAL CHARGE | Satisfied | BANK OF LONDON AND THE MIDDLE EAST | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Satisfied | CAPITALBOND LIMITED | |
FLOATING CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAINTREE PROPERTIES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BRAINTREE PROPERTIES LLP are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BRAINTREE PROPERTIES LLP | Event Date | 2013-07-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |